EXPLOTACIONES E IMPREGNACIONES DE MADERAS SA

Hoja M67707· NIF A28504942

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Laffontan Muller Yolanda, Jobbe-Duval Laffontan Antonio Maria Francisco, Laffontan Benoit Jobbe Duval, Laffontan Muller Maria, Laffontan Muller Sonia

Legal information

Legal information for EXPLOTACIONES E IMPREGNACIONES DE MADERAS SA

NIF
Hoja registral
IRUS1000245776474
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13892 · Folio 165 · Hoja M67707
StatusVigente

Activity

EXPLOTACIONES E IMPREGNACIONES DE MADERAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 11 September 2013 to 20 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
EXPLOTACIONES E IMPRE…Jobbe-Duval Laffontan Antonio Maria FranciscoJobbe-Duval Laffonta…Jobbe Duval Laffontan BenoitJobbe Duval Laffonta…Laffontan Muller MariaLaffontan Muller Mar…Laffontan Muller SoniaLaffontan Muller Son…Laffontan Muller YolandaLaffontan Muller Yol…SITAL SASITAL SAIMPREGNA SAIMPREGNA SATRATAFER VIAS SLTRATAFER VIAS SL

Registered actos

  1. Cambio de domicilio socialPublished 20/03/2026· Registered 13/03/2026· I/A 31
  2. ReeleccionesPublished 31/07/2023· Registered 24/07/2023· I/A 30
  3. Ceses/DimisionesPublished 08/08/2018· Registered 01/08/2018· I/A 28
  4. NombramientosPublished 08/08/2018· Registered 01/08/2018· I/A 28
  5. Ceses/DimisionesPublished 11/09/2013· Registered 04/09/2013· I/A 27
  6. NombramientosPublished 11/09/2013· Registered 04/09/2013· I/A 27

Changes

  1. 20/03/2026Cambio de domicilio social

    C/ BOLIVIA 28 4º D (MADRID)

Timeline (BORME)

  1. 20/03/2026#9136724
    Cambio de domicilio social
    EXPLOTACIONES E IMPREGNACIONES DE MADERAS SA. Cambio de domicilio social. C/ BOLIVIA 28 4º D (MADRID). Datos registrales. S 8 , H M 67707, I/A 31 (13.03.26).
  2. 31/07/2023#7651913
    Reelecciones
    EXPLOTACIONES E IMPREGNACIONES DE MADERAS SA. Reelecciones. Consejero: LAFFONTAN MULLER YOLANDA. Presidente: LAFFONTAN MULLER YOLANDA. Con.Delegado: LAFFONTAN MULLER YOLANDA. Consejero: JOBBE-DUVAL LAFFONTAN ANTONIO MARIA FRANCISCO. Secretario: JOBBE…
  3. 08/08/2018#5003245
    Ceses/DimisionesNombramientos
    EXPLOTACIONES E IMPREGNACIONES DE MADERAS SA. Ceses/Dimisiones. Consejero: LAFFONTAN MULLER YOLANDA;JOBBE-DUVAL LAFFONTAN ANTONIO MARIA FRANCISCO;LAFFONTAN MULLER MARIA;LAFFONTAN MULLER SONIA;JOBBE DUVAL LAFFONTAN BENOIT. Presidente: LAFFONTAN MULLER…
  4. 11/09/2013#2447204
    Ceses/DimisionesNombramientos
    EXPLOTACIONES E IMPREGNACIONES DE MADERAS SA. Ceses/Dimisiones. Consejero: LAFFONTAN MULLER YOLANDA;JOBBE-DUVAL LAFFONTAN ANTONIO MARIA FRANCISCO. Secretario: JOBBE-DUVAL LAFFONTAN ANTONIO MARIA FRANCISCO. Consejero: LAFFONTAN MULLER MARIA;LAFFONTAN …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BOLIVIA 28 4º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector